CN

CINVEN (DS) NOMINEES LIMITED

Active

Company number 06642962

London, United Kingdom · Incorporated 10 July 2008

21 St. James’S Square, London, SW1Y 4JZ, United Kingdom

Last updated on 24 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

**CINVEN (DS) NOMINEES LIMITED** is an active private limited company incorporated on 10 July 2008 and registered in England and Wales. Its registered office is at 21 St. James’s Square, London, SW1Y 4JZ.

The company is classified under SIC code 74990 (non-trading or dormant company activities). It remains dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant on 17 September 2025. The next accounts are due by 30 September 2026.

A confirmation statement was filed on 23 July 2025 with no updates. There are no charges, no insolvency history, and the company has never been liquidated.

The current officers are Michael Andrew Colato (director, appointed 2010), Dr Babett Sylvia Carrier (director, appointed 2015), and Tracey Louise Perkins (company secretary, appointed 2014). There are no persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Dormant
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Dormant
Accounts
24 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Secretary Company With Change Date
Officers
7 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Change Sail Address Company With Old Address New Address
Address
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Dormant
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Appoint Person Secretary Company With Name
Officers
14 May 2014 View
Termination Secretary Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Accounts With Accounts Type Dormant
Accounts
6 April 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Sail Address Company
Address
9 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Address
13 August 2008 View
Legacy
Accounts
22 July 2008 View
Legacy
Capital
16 July 2008 View
Incorporation Company
Incorporation
10 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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